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Business Lookups

Investigate and Verify Businesses Using OSINT and Ownership Tracing
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Our Business Lookup service helps you uncover the true structure, ownership, and legitimacy of any registered or unregistered business. Whether you're conducting due diligence, following up on a scam, or verifying an entity in a legal dispute, we trace digital, legal, and operational indicators to expose the facts.

We go beyond surface-level data by cross-referencing:

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  • ABN/ACN registration details and historical changes
     

  • Linked directors, shareholders, and alternate entities
     

  • Domain ownership, website metadata, and digital infrastructure
     

  • Connected emails, phone numbers, and social media usage
     

Complaints, reviews, or regulatory mentions across platforms

This service is frequently used in:

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  • Scam and fraud investigations
     

  • Legal claims against businesses
     

  • Asset tracing and shell company detection
     

  • Contractor or supplier due diligence
     

  • Hidden business verification in family law or commercial disputes
     

All findings are provided in a clearly written investigative report, ready for internal, legal, or law enforcement use.

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